Moreno Sans Juan
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- TELECO TRES SL, CONSULTING AND IA PARTNERSHIP CAPITAL SL
Summary
Moreno Sans Juan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of TELECO TRES SL (Madrid) since 13 December 2023. TELECO TRES SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 August 2023, at CONSULTING AND IA PARTNERSHIP CAPITAL SL; the most recent began on 13 December 2023. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Gomez Cardona John Fredy, Quiceno Gil John Steven and Moreno Rodriguez Jesus.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 13/12/2023
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B82826306 · Madrid
Companies · former (1)
Former Administrador Único · from 30/08/2023 to 05/02/2026
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 06/09/2023 · capital €15,000 · 2 BORME filings
Corporate purpose: A).- Actividad principal: La prestación de servicios de contabilidad, teneduría de libros y asesoría fiscal, el asesoramiento e información en aspectos económicos, técnicos, comerciales, administrativos, contables, laborales, jurídicos, o…
B56242746 · Madrid
Timeline (3)
- 05/02/2026Ceased as Administrador Único of CONSULTING AND IA PARTNERSHIP CAPITAL SL · Madrid
- 13/12/2023Appointed Apoderado of TELECO TRES SL · Madrid
- 30/08/2023Appointed Administrador Único of CONSULTING AND IA PARTNERSHIP CAPITAL SL · Madrid
Co-directors (3)
- Gomez Cardona John Fredy · Administrador Solidario
- Quiceno Gil John Steven · Administrador Solidario
- Moreno Rodriguez Jesus · Administrador Único
Network map
Identity matched by name · homonyms possible.